Fincrime Analyst
Pubblicato il 02-10-2026 - JobLeads in Bardi
In this Fincrime Analyst role, you will lead real-time monitoring to detect and contain fraudulent and illicit activity across Satispay's ecosystem. You'll work within a fast-paced Fincrime Operations team to review alerts, accelerate complex cases, and feed detection insights back to product and data teams. You'll optimize workflows, mentor junior analysts, and ensure compliant, well-documented case handling. This role offers impact on how we scale risk controls for a growing financial platform. Scorra verso il basso per trovare i dettagli completi dell'offerta, inclusa l'esperienza richiesta e le mansioni associate.
- Health insurance for you and family
- Stock Option Plan
- Relocation support
- High-Volume Alert Review & Resolution: analyze and resolve transaction monitoring alerts for swift, accurate decisions
- Advanced Escalation Handling: serve as primary contact for complex alerts and determine next steps
- Detection Logic Feedback Loop: translate alert insights into actionable rules for Product/Data teams
- Process & Workflow Optimization:
identify bottlenecks and propose improvements to reduce false positives
- Mentorship on the Line: coach and onboard junior analysts on transaction analysis and case documentation
- Compliance & Airtight Documentation: ensure resolutive rationale is clear, concise, and regulatory-compliant
- Typology Hunting: own a monitoring focal area and translate trends into production-ready detection rules
- 3+ years in transaction monitoring, real-time fraud, or KYT surveillance in fintechs or high-volume payment environments
- Subject matter expertise in transaction monitoring principles, payment flows, velocity patterns, and regulatory frameworks (FATF, EU Directives, PSD3/SCA)
- Data literacy with internal analytics tools (Looker, Splunk, xrdztoy HEX, Redshift) and basic SQL
- Track record in identifying gaps in detection models and turning them into concrete monitoring scenarios
- Leadership and coaching ability to uplift team pe